10 Chartfield Avenue Limited in 206 Upper Richmond Road West LONDON - SW14 8AH

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10 Chartfield Avenue Limited LONDON

Founded in 2001, 10 Chartfield Avenue, classified under reg no. 04315653 is an active company. Currently registered at Cripps Dransfield SW14 8AH, London the company has been in the business for 19 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 5 directors, namely Isa N., Sally J. and Giti G. and others. Of them, Robin M. has been with the company the longest, being appointed on 18 December 2001 and Isa N. has been with the company for the least time - from 25 April 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

10 Chartfield Avenue Limited Address / Contact

Office Address	Cripps Dransfield
Office Address2	206 Upper Richmond Road West
Town	London
Post code	SW14 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04315653
Date of Incorporation	Fri, 2nd Nov 2001
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Thu, 31st Dec 2020 (146 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 14th Dec 2020 (2020-12-14)
Last confirmation statement dated	Sat, 2nd Nov 2019

Company staff

Isa N.

Position: Director

Appointed: 25 April 2016

Sally J.

Position: Director

Appointed: 20 May 2013

Giti G.

Position: Director

Appointed: 20 March 2013

Alice M.

Position: Director

Appointed: 03 December 2003

Robin M.

Position: Director

Appointed: 18 December 2001

Deborah B.

Position: Director

Appointed: 04 May 2007

Resigned: 01 March 2015

Martin C.

Position: Secretary

Appointed: 07 June 2006

Resigned: 12 April 2012

Jerome D.

Position: Director

Appointed: 15 December 2005

Resigned: 21 January 2011

Martin C.

Position: Director

Appointed: 20 May 2005

Resigned: 12 April 2012

Maureen O.

Position: Secretary

Appointed: 16 December 2003

Resigned: 28 April 2006

Georgina C.

Position: Director

Appointed: 11 December 2003

Resigned: 01 November 2010

Neil H.

Position: Director

Appointed: 08 December 2003

Resigned: 20 May 2005

Jocelyn B.

Position: Director

Appointed: 18 December 2001

Resigned: 16 December 2003

Nicholas G.

Position: Director

Appointed: 18 December 2001

Resigned: 11 December 2003

Peter H.

Position: Director

Appointed: 18 December 2001

Resigned: 03 April 2007

Maureen O.

Position: Director

Appointed: 12 December 2001

Resigned: 28 April 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2001

Resigned: 02 November 2001

Adrian B.

Position: Director

Appointed: 02 November 2001

Resigned: 03 December 2003

Jocelyn B.

Position: Secretary

Appointed: 02 November 2001

Resigned: 16 December 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 November 2001

Resigned: 02 November 2001

Richard G.

Position: Director

Appointed: 02 November 2001

Resigned: 20 May 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	22 151	25 414	27 177

Balance Sheet
Current Assets	6 875	8 616	10 381	16 922	11 007
Net Assets Liabilities			27 177	30 677	19 975
Cash Bank In Hand	3 705	5 913
Debtors	3 170	2 703
Net Assets Liabilities Including Pension Asset Liability	22 151	25 414	27 177
Tangible Fixed Assets	20 162	20 162

Reserves/Capital
Called Up Share Capital	7	7
Profit Loss Account Reserve	1 982	5 245
Shareholder Funds	22 151	25 414	27 177

Other
Creditors			3 366	6 407	11 194
Fixed Assets	20 162	20 162	20 162	20 162	20 162
Net Current Assets Liabilities	1 989	5 252	7 015	10 515	187
Total Assets Less Current Liabilities	22 151	25 414	27 177	30 677	19 975
Creditors Due Within One Year	4 886	3 364	3 366
Number Shares Allotted		7
Other Aggregate Reserves	20 162	20 162
Par Value Share		1
Share Capital Allotted Called Up Paid	7	7
Tangible Fixed Assets Cost Or Valuation	20 162	20 162

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (3 pages)
AP01	On Mon, 25th Apr 2016 new director was appointed. filed on: 18th, May 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 25th Nov 2015: 7.00 GBP	capital
TM01	Sun, 1st Mar 2015 - the day director's appointment was terminated filed on: 24th, November 2015	officers	Free Download (1 page)
AP01	On Wed, 20th Mar 2013 new director was appointed. filed on: 24th, November 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 2nd Nov 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 7.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 2nd Nov 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 7.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AP01	On Wed, 14th Aug 2013 new director was appointed. filed on: 14th, August 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 2nd Nov 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (6 pages)
TM01	Tue, 24th Apr 2012 - the day director's appointment was terminated filed on: 24th, April 2012	officers	Free Download (1 page)
TM02	Tue, 24th Apr 2012 - the day secretary's appointment was terminated filed on: 24th, April 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 8th, March 2012	accounts	Free Download (6 pages)
CH01	On Tue, 1st Nov 2011 director's details were changed filed on: 30th, November 2011	officers	Free Download (2 pages)
CH01	On Tue, 1st Nov 2011 director's details were changed filed on: 30th, November 2011	officers	Free Download (2 pages)
CH01	On Tue, 1st Nov 2011 director's details were changed filed on: 30th, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 2nd Nov 2011 with full list of members filed on: 30th, November 2011	annual return	Free Download (8 pages)
CH01	On Tue, 1st Nov 2011 director's details were changed filed on: 30th, November 2011	officers	Free Download (2 pages)
TM01	Mon, 11th Apr 2011 - the day director's appointment was terminated filed on: 11th, April 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 8th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 2nd Nov 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (13 pages)
TM01	Wed, 19th Jan 2011 - the day director's appointment was terminated filed on: 19th, January 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 8th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2009 with full list of members filed on: 2nd, February 2010	annual return	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 22nd, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, April 2008	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (9 pages)
363(288)	Tue, 13th Nov 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, June 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, June 2007	accounts	Free Download (7 pages)
288a	On Sun, 17th Jun 2007 New director appointed filed on: 17th, June 2007	officers	Free Download (2 pages)
288b	On Sun, 17th Jun 2007 Director resigned filed on: 17th, June 2007	officers	Free Download (1 page)
288a	On Sun, 17th Jun 2007 New director appointed filed on: 17th, June 2007	officers	Free Download (2 pages)
288b	On Sun, 17th Jun 2007 Director resigned filed on: 17th, June 2007	officers	Free Download (1 page)
288b	On Mon, 15th Jan 2007 Secretary resigned;director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288b	On Mon, 15th Jan 2007 Secretary resigned;director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (12 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (12 pages)
288a	On Tue, 20th Jun 2006 New secretary appointed filed on: 20th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 20th Jun 2006 New secretary appointed filed on: 20th, June 2006	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, May 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, May 2006	accounts	Free Download (7 pages)
288a	On Thu, 9th Feb 2006 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On Thu, 9th Feb 2006 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On Mon, 30th Jan 2006 New director appointed filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On Mon, 30th Jan 2006 New director appointed filed on: 30th, January 2006	officers	Free Download (1 page)
363s	Annual return up to Fri, 23rd Dec 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 23rd Dec 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (11 pages)
288a	On Mon, 8th Aug 2005 New director appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
288b	On Mon, 8th Aug 2005 Director resigned filed on: 8th, August 2005	officers	Free Download (1 page)
288a	On Mon, 8th Aug 2005 New director appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
288b	On Mon, 8th Aug 2005 Director resigned filed on: 8th, August 2005	officers	Free Download (1 page)
288b	On Thu, 2nd Jun 2005 Director resigned filed on: 2nd, June 2005	officers	Free Download (1 page)
288b	On Thu, 2nd Jun 2005 Director resigned filed on: 2nd, June 2005	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (12 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (12 pages)
363(288)	Wed, 22nd Dec 2004 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, August 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, August 2004	accounts	Free Download (7 pages)
288a	On Wed, 2nd Jun 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On Wed, 2nd Jun 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On Thu, 27th May 2004 New director appointed filed on: 27th, May 2004	officers	Free Download (2 pages)
288a	On Thu, 27th May 2004 New director appointed filed on: 27th, May 2004	officers	Free Download (2 pages)
288b	On Tue, 6th Jan 2004 Director resigned filed on: 6th, January 2004	officers	Free Download (1 page)
288b	On Tue, 6th Jan 2004 Secretary resigned;director resigned filed on: 6th, January 2004	officers	Free Download (1 page)
288b	On Tue, 6th Jan 2004 Director resigned filed on: 6th, January 2004	officers	Free Download (1 page)
288a	On Tue, 6th Jan 2004 New secretary appointed filed on: 6th, January 2004	officers	Free Download (2 pages)
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (11 pages)
288a	On Tue, 6th Jan 2004 New director appointed filed on: 6th, January 2004	officers	Free Download (2 pages)
288b	On Tue, 6th Jan 2004 Secretary resigned;director resigned filed on: 6th, January 2004	officers	Free Download (1 page)
288a	On Tue, 6th Jan 2004 New director appointed filed on: 6th, January 2004	officers	Free Download (2 pages)
288a	On Tue, 6th Jan 2004 New secretary appointed filed on: 6th, January 2004	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, May 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 6th Dec 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 6th Dec 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (10 pages)
88(2)R	Alloted 5 shares on Tue, 18th Dec 2001. Value of each share 1 £, total number of shares: 7. filed on: 11th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Tue, 18th Dec 2001. Value of each share 1 £, total number of shares: 7. filed on: 11th, March 2002	capital	Free Download (2 pages)
288a	On Mon, 4th Feb 2002 New director appointed filed on: 4th, February 2002	officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2002 New director appointed filed on: 4th, February 2002	officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2002 New director appointed filed on: 4th, February 2002	officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2002 New director appointed filed on: 4th, February 2002	officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2002 New director appointed filed on: 4th, February 2002	officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2002 New director appointed filed on: 4th, February 2002	officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2002 New director appointed filed on: 4th, February 2002	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 4th, February 2002	accounts	Free Download (1 page)
288a	On Mon, 4th Feb 2002 New director appointed filed on: 4th, February 2002	officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2002 New director appointed filed on: 4th, February 2002	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 4th, February 2002	accounts	Free Download (1 page)
287	Registered office changed on 04/02/02 from: 10B chartfield avenue london SW15 6HF filed on: 4th, February 2002	address	Free Download (1 page)
287	Registered office changed on 04/02/02 from: 10B chartfield avenue london SW15 6HF filed on: 4th, February 2002	address	Free Download (1 page)
288a	On Mon, 4th Feb 2002 New director appointed filed on: 4th, February 2002	officers	Free Download (2 pages)
288a	On Wed, 28th Nov 2001 New director appointed filed on: 28th, November 2001	officers	Free Download (2 pages)
288a	On Wed, 28th Nov 2001 New secretary appointed filed on: 28th, November 2001	officers	Free Download (2 pages)
288b	On Wed, 28th Nov 2001 Director resigned filed on: 28th, November 2001	officers	Free Download (1 page)
288a	On Wed, 28th Nov 2001 New director appointed filed on: 28th, November 2001	officers	Free Download (2 pages)
288b	On Wed, 28th Nov 2001 Secretary resigned filed on: 28th, November 2001	officers	Free Download (1 page)
288a	On Wed, 28th Nov 2001 New director appointed filed on: 28th, November 2001	officers	Free Download (2 pages)
288a	On Wed, 28th Nov 2001 New secretary appointed filed on: 28th, November 2001	officers	Free Download (2 pages)
288b	On Wed, 28th Nov 2001 Director resigned filed on: 28th, November 2001	officers	Free Download (1 page)
288a	On Wed, 28th Nov 2001 New director appointed filed on: 28th, November 2001	officers	Free Download (2 pages)
288b	On Wed, 28th Nov 2001 Secretary resigned filed on: 28th, November 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2001	incorporation	Free Download (18 pages)

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